THE EDINBURGH AND LEITH DISTILLERY LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Total exemption full accounts made up to 2024-06-30

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18/11/2418 November 2024 Confirmation statement made on 2024-09-07 with no updates

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28/03/2428 March 2024

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28/03/2428 March 2024 Accounts for a dormant company made up to 2023-07-01

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28/03/2428 March 2024

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27/09/2327 September 2023 Confirmation statement made on 2023-09-07 with no updates

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10/08/2310 August 2023 Resolutions

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10/08/2310 August 2023 Resolutions

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10/08/2310 August 2023 Memorandum and Articles of Association

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08/08/238 August 2023 Termination of appointment of Kevin Pillay as a director on 2023-07-25

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11/04/2311 April 2023 Accounts for a dormant company made up to 2022-07-07

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15/03/2315 March 2023 Appointment of Mr John Hames Taig Kennedy as a director on 2023-03-06

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02/12/222 December 2022 Change of details for John Crabbie & Company Limited as a person with significant control on 2022-11-30

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02/12/222 December 2022 Director's details changed for Mr James Alonzo Stocker on 2022-11-30

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02/11/222 November 2022 Termination of appointment of Stewart Andrew Hainsworth as a director on 2022-10-31

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21/09/2221 September 2022 Confirmation statement made on 2022-09-07 with no updates

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28/03/2228 March 2022 Register(s) moved to registered inspection location 21 Graham Street Edinburgh EH6 5QN

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28/03/2228 March 2022 Register inspection address has been changed to 21 Graham Street Edinburgh EH6 5QN

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22/02/2222 February 2022 Termination of appointment of Alan William Robinson as a director on 2022-01-31

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22/02/2222 February 2022 Appointment of Mr John Hames Taig Kennedy as a director on 2022-01-31

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26/03/2026 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/19

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17/02/2017 February 2020 DIRECTOR APPOINTED MR JAMES ALONZO STOCKER

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25/11/1925 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC6075760001

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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15/02/1915 February 2019 CURRSHO FROM 30/09/2019 TO 30/06/2019

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08/09/188 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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